Compliance
ISO 37301: how to Build a Culture of Ethical Compliance in your Company
ISO 37301 has emerged as a fundamental reference for organizations wishing to establish a culture of compliance. By providing a structured…
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Compliance
Audit
Internal Audit of a Management System: Role of the Audit Team
An internal audit is a process of verification and/or…
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Compliance
ISO 37002 – Whistleblowing management systems
Recently has been published the ISO 37002:2021, relating to whistleblowing management systems(whistleblowing management…
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Compliance
¿Qué son los Sistemas de Control Interno sobre la Información Financiera (SCIIF)?
The Internal Control over Financial Reporting System (ICFRS) is a…
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Audit
What is the Internal Audit Report?
The Audit report, according to the definition of the ISO standard, specifies that it…
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Compliance
What is and how to develop a compliance risk assessment?
From the perspective of the Compliance function, it must be identified…
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